Company Information

CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveenkumar Mookhey Jagdishlal
Praveenkumar Mookhey Jagdishlal
Director
over 1 year ago
Anshul Yashpal Aggarwal
Anshul Yashpal Aggarwal
Director/Designated Partner
over 1 year ago
Yashpal Gianchand Aggarwal
Yashpal Gianchand Aggarwal
Director/Designated Partner
over 1 year ago
Thangavelu Sudalayadum
Thangavelu Sudalayadum
Director/Designated Partner
over 1 year ago
Navazish Jaffer Virani
Navazish Jaffer Virani
Director
over 1 year ago
Akbar Amirally Thobani
Akbar Amirally Thobani
Director
about 20 years ago
Karim Thobani Amirali
Karim Thobani Amirali
Director
about 20 years ago
Mumtaz Amir Hooda
Mumtaz Amir Hooda
Director
about 20 years ago
Ali Virani Navazish
Ali Virani Navazish
Director
about 20 years ago
Rajkumar Jagdish Mookhey
Rajkumar Jagdish Mookhey
Director
about 20 years ago
Rama Aggarwal Yashpal
Rama Aggarwal Yashpal
Director
about 20 years ago
Afsheen Aslam Damanwala
Afsheen Aslam Damanwala
Director
about 20 years ago

Past Directors

Dilip L Narang
Dilip L Narang
Director
about 20 years ago
Kasamali Suleman Zaveri
Kasamali Suleman Zaveri
Director
about 20 years ago
Dinesh Nanik Lulla
Dinesh Nanik Lulla
Director
about 20 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director
about 20 years ago

Documents

Form STK-2-29102021-signed
-27082020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-08062019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT